Charles Coubrough And Company Limited
SC031395
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 02/04/1990
DIRECTOR
BRITISH · SCOTLAND · Age 76
Also on 3 other boards
secretary · Since 02/04/1990
BRITISH · SCOTLAND · Age 76
Also on 3 other boards
director · Since 17/01/2006
FARMER
SCOTTISH · SCOTLAND · Age 52
Also on 1 other board
Former
director · Resigned 28/09/2003
director · Resigned 02/02/2004
director · Resigned 09/01/2022
Persons with Significant Control
Mr Stuart Charles Coubrough
Scottish · Scotland · Age 49
11, Langvout Gate, Biggar, ML12 6UF
Notified 01/12/2016
Mr Malcolm Robert Coubrough
Scottish · Scotland · Age 52
11, Langvout Gate, Biggar, ML12 6UF
Notified 01/12/2016
Charges4 outstanding
ROBERT EDGAR MORTON · JANE CAROLINE MORTON · MARY VIVIEN MORTON · ANNE CATHERINE ALLISON
WILLIAM WHITE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
11 LANGVOUT GATE
BIGGAR
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company current extended
statement of companys objects
resolution
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
selection of documents registered before January 1995
selection of documents registered before January 1995
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full